USPTO
STIC Database Tracking Number: 1i2|^|7^
TO: Kelly Campen
Location: KNX 5D34
Art Unit : 3624
Monday, May 16, 2005
Case Serial Number: 09/910964
Search Notes
From: Sylvia Keys
Location: EIC 3600
Knox 4B68
Phone: 571.272.3534
sylvia.keys@uspto.gov
Dear Examiner Campen,
Please read through the results.
If you have any questions, please do not hesitate to contact me.
Sylvia
" Goori^ ond tnformottOA
Suggs, Faye (ASRC)
From:
Sent:
To:
Subject:
Unknown® Unknown.com
Tuesday. May 03, 2005 1:57 PM
STIC-EIC3600
Generic form response
ResponseHeader=Commercial Database Search Request
AccessDB#= 1^0-1
LogNumber=
Searcher^
SearcherPhone=
SearcherBranch=
MyDate=Tue May 3 13:56:03 EDT 2005
submitto=STIC-EIC3600@uspto.gov
Name=KELLY CAMPEN
Empno=73843
Phone=26740
Artunit=3624
Office=K5D34
Serialnum=l-Q30goi8 lOQlp^"
PatClass=705/39,36
Earliest=7/20/2000
Formatl=paper
Searchtopic=(please disregard the last request on this file, I inadvertantly hit the "enter" key)
Inventor: Stephen G. Argenbright, Dallas, TX;
A method of creating a trust over a computer network, comprising the steps of:
receiving, over the computer network, an electronic request to create a trust from a grantor, the request including
identification information regarding the grantor, a trustee, and a beneficiary of the trust;
receiving, over the computer nework, authorization to electronically convey funds to an educational account within a
trust;
then storing, in a trust account database and associated with the trust account, information regarding the grantor, the
beneficiary and the conveyed funds;
receiving a response from the trustee, over the computer network,
comprising confirmation that the trustee accepts trustee responsibilities for the trust;
electronically establishlng"an ediK:ationaraccdunt naming the'ffeneficiary as^the beneficiary of the educational account;
1
Questions about the scope or the results of the search? Contact the EIC searcher or contact:
Karen Lehman, EIC 3600 Team Leader
571.272.3496 Knox suite 4B68
Voluntary.nesait^Mcil^M^^^
> I am an examiner in Workgroup:
Example: 3620 (optional)
> Relevant prior art found, search results used as follows:
n 102 rejection
□ 103 rejection
□ Cited as being of interest.
□ Helped examiner better understand the invention.
□ Helped examiner better understand the state of the art in their technology.
Types of relevant prior art found: ,
□ Foreign Patent(s)
O Non-Patent Literature
Qournal articles, conference proceedings, new product announcements etc.)
> Relevant prior art not found:
□ Results verified the lack of relevant prior art (helped determine patentability).
□ Results Xere not useful in determining patentability or understanding the invention.
Comments:
File 9: Business & Industry (R) Jul/1994-2005/May 13
(c) 2005 The Gale Group
File 13:BAMP 2005/May W2
(c) 2005 The Gale Group
File 15:ABI/Inform(R) 197 1-2005/May 16
(c) 2005 ProQuest Inf o&Learning
File 16:Gale Group PROMT (R) 1990-2005/May 13
(c) 2005 The Gale Group
File 20: Dialog Global Reporter 1997-2005/May 16
(c) 2005 The Dialog Corp.
File 47:Gale Group Magazine DB(TM) 1959-2005/May 16
(c) 2005 The Gale group
File 88:Gale Group Business A.R.T.S. 197 6-2005/May 13
(c) 2005 The Gale Group
File 141:Reaciers Guide 1983-2005/Dec
(c) 2005 The HW Wilson Co
File 148: Gale Group Trade & Industry DB 1976-2005/May 16
(c)2005 The Gale Group
File 267: Finance & Banking Newsletters 2005/May 16
(c) 2005 The Dialog Corp.
File 387: The Denver Post 1 994-2005/May 13
(c) 2005 Denver Post
File 545:Investext (R) 1982-2005/May 15
(c) 2005 Thomson Financial Networks
File 553:Wilson Bus. Abs . FullText 1982-2004 /Dec
(c) 2005 The HW Wilson Co
File 570:Gale Group MARS (R) 1984-2005/May 16
(c) 2005 The Gale Group
File 608:KR/T Bus. News. 1992-2005/May 16
(c)2005 Knight Ridder/Tribune Bus News
File 610:Business Wire 1999-2005/May 16
(c) 2005 Business Wire.
File 619:Asia Intelligence Wire 1 995-2005/May 15
(c) 2005 Fin. Times Ltd
File 621:Gale Group New Prod.Annou. (R) 1985-2005/May 16
(c) 2005 The Gale Group
File 624 :McGraw-Hill Publications 1985-2005/May 16
(c) 2005 McGraw-Hill Co. Inc
File 635:Business Dateline(R) 1985-2005/May 14
(c) 2005 ProQuest Inf o&Learning
File 636:Gale Group Newsletter DB(TM) 1987-2005/May 16
(c) 2005 The Gale Group
File 641:Rocky Mountain News Jun 198 9-2005/May 16
(c) 2005 Scripps Howard News
File 64 9: Gale Group Newswire ASAP(TM) 2005/May 05
(c) 2005 The Gale Group
File 781: ProQuest Newsstand 1 998-2005/May 16
(c) 2005 ProQuest Inf o&Learning
File 992:NewsRoom 2004 Jan 1-2004/Dec 31
(c) 2005 The Dialog Corporation
File 994:NewsRoom 2002
(c) 2005 The Dialog Corporation
File 996:NewsRoom 2000
(c) 2005 The Dialog Corporation
Set Items Description
31 85 (TRUST OR TRUSTS) () (ACCOUNT OR ACCOUNTS) (5N) INTERNET
52 22 SI NOT PY>2000
53 8 RD (unique items)
54 4816 (TRUST OR TRUSTS ){) PORTFOLIO?
55 32 S4 (5N) INTERNET
Sylvia Keys
16-May-05 02:58 PM
S6
32
S5 NOT S3
S7
32
S6 NOT PY>2000
S8
10
RD (unique items )
S9
9417
ETRUST?
SIO
1230
S9 AND TRUST? ?
Sll
693
SIO AND INTERNET
S12
162
Sll NOT SOFTWARE
S13
156
S12 NOT ETRUSTCARD?
S14
90
RD (unique items)
S15
88
S14 NOT (S3 OR SB)
? ds
Set
Items
Description
SI
85
(TRUST OR TRUSTS) () (ACCOUNT OR ACCOUNib) ( oN ) IN 1 bKNb i
S2
22
SI NOT PY>2000
S3
8
RD (unique items)
S4
4816
(TRUST OR TRUSTS) () PORTFOLIO?
35
32
S4 (5N) INTERNET
S6
32
S5 NOT S3
S7
32
So NOT PY>ziUUU
S8
10
RD (unique items)
S9
9417
T~» m -f"! T'\ m o
ETRUST?
SIO
1230
S9 AND TRUST? ?
Sll
693
SIO AND INTERNET
S12
162
Sll NOT SOFTWARE
S13
156
S12 NOT ETRUSTCARD?
S14
90
RD (unique items)
S15
88
S14 NOT (S3 OR SB)
Sylvia Keys
16-May-05 02:58 PM
3/3, K/1 (Item 1 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts . reserv.
01536147 Supplier Number: 24243631 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Trusts takes to the Internet
(M&I Data Services produced facility called TrustWeb which enables
individuals to access their trust accounts with a minimum of effort)
Private Banker International, n 115, p 2
May 1998
DOCUMENT TYPE: Newsletter ISSN: 0953-7031 (Ireland)
LANGUAGE: English RECORD TYPE: Fulltext
WORD COUNT: 27 0
TEXT:
TECHNOLOGY HAS made it possible for clients to have 24-hour access to their
trust accounts via the Internet . M&I Data Services, a Milwaukee-
based company, has produced a facility which enables individuals...
3/3, K/2 (Item 1 from file: 13)
DIALOG (R) File 13:BAMP
(c) 2005 The Gale Group. All rts. reserv.
00596432 Supplier Number: 24434102
Mailbox
(A recent US Supreme Court ruling in the Phillips v Washington Legal
Foundation case may affect Interest on Lawyer's Trust Accounts (lOLTA)
transaction accounts and may force these to become non-interest-bearing
accounts as the case is remanded to district court; credit card
solicitations with low interest rates printed on envelopes should have
disclaimer that full details are inside, says Q&A)
ABA Banking Journal, v XC, n 11, p 25-26,28
November 1998
DOCUMENT TYPE: Journal ISSN: 0194-5947 (United States)
LANGUAGE: English RECORD TYPE: Abstract
ABSTRACT :
...answer on whether a bank, whose customer, an attorney, wanted to change
his interest on Internet On Lawyer's Trust Accounts (lOLTA)
transaction account to a non-interest-bearing transaction account because
of concerns that the...
3/3, K/3 (Item 2 from file: 13)
DIALOG (R) File 13:BAMP
(c) 2005 The Gale Group. All rts. reserv.
00569763 Supplier Number: 24185937
Boomers want more Trust data, and they're getting it
(Trust technology providers are helping banks meet , consumer demands for
adequate proof that banks are managing their trusts well)
Article Author(s): O'Sullivan, Orla
ABA Banking Journal, v XC, n 3, p 50,52
March 1998
DOCUMENT TYPE: Journal ISSN: 0194-5947 (United States)
LANGUAGE: English RECORD TYPE: Abstract
ABSTRACT:
...their trusts are being well-managed by banks. SunGard is also a pioneer
Sylvia Keys
16-May-05 01:57 PM
in offering Internet access to trust account data to both individua
and institutional clients . It is also providing consumer-oriented reports
to. . .
3/3, K/4 (Item 1 from file: 16)
DIALOG{R) File 16:Gale Group PROMT(R)
(c) 2005 The Gale Group. All rts. reserv.
07416230 Supplier Number: 62441475 (USE FORMAT 7 FOR FULLTEXT)
First Financial Bank Announces the Addition of 'eServices' Centers To its
Bank Branch Lobbies .
PR Newswire, pNA
May 29, 2000
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: 340
... Bank's "eServices" consist of the following products:
— "eBank" - Internet Banking
— "eVoice" - Telephone Banking
"eTrust" - Internet Trust Account Access
— "eCorp" - Business PC Banking
"eBroker" - Internet Brokerage Services
"We want our customers to feel...
3/3, K/5 (Item 2 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
06448189 Supplier Number: 55030557 (USE FORMAT 7 FOR FULLTEXT)
M&I Data Services Investment Technologies Division Renews 11 Contracts;
Company Maintains 99.5 Percent Customer Retention Rate.
PR Newswire, p3116
June 30, 1999
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: 515
... customers and create a competitive advantage in their markets.
These products include:
— TrustWeib (TM) — offering Internet access to trust account
holdings and
transaction activity information
TrustDesk (TM) the industry's only online, real-time front...
3/3, K/6 (Item 1 from file: 267)
DIALOG (R) File 267: Finance & Banking Newsletters
(c) 2005 The Dialog Corp. All rts. reserv.
00035312
TECHNOLOGY CORNER
BANK AUTOMATION NEWS
October 29, 1997 VOL: 9 ISSUE: 20 DOCUMENT TYPE: NEWSLETTER
PUBLISHER: PHILLIPS BUSINESS INFORMATION
LANGUAGE: ENGLISH WORD COUNT: 511 RECORD TYPE: FULLTEXT
(c) PHILLIPS PUBLISHING INTERNATIONAL All Rts. Reserv.
Sylvia Keys
16-May-05 01:57 PM
TEXT:
...an Internet browser that supports Secure Socket Layer Encryption.
Customers can log onto their banks Internet home page, select the
trust account access button and link to M&I*s Data Services' server.
Pricing was not disclosed. . .
3/3, K/7 (Item 1 from file: 636)
DIALOG (R) File 636: Gale Group Newsletter DB(TM)
(c) 2005 The- Gale Group. All rts. reserv.
04498556 Supplier Number: 57887433 (USE FORMAT 7 FOR FULLTEXT)
ADVISOR TECHNOLOGY TO DELIVER OVER THE INTERNET.
Operations Management, v5, n4 7, p6
Nov 22, 1999
Language: English Record Type: Fuiltext
Document Type: Newsletter; Trade
Word Count: 282
(USE FORMAT 7 FOR FULLTEXT)
TEXT:
'..,m @CCESS, an Internet solution for
electronic access to trust account
technology will help banks become more
banks to offer their end-customers
information. The Internet
competitive, retain customers and
sign new ones, said Edward. . .
3/3, K/8 (Item 1 from file: 641)
DIALOG (R) File 641: Rocky Mountain News
(c) 2005 Scripps Howard News'. All rts. reserv.
10241178
ON THE MOVE
Denver Rocky Mountain News (RM) - Sunday, August 29, 1999
Edition: Final Section: Business Page: 13G
Word Count: 2, 14 2
... Co. based in Denver . . . Judith A. Slason joined the Legal Aid
Foundation and Colorado Lawyer Trust Account Foundation as executive
director . . . iXL, Internet strategy consulting and solutions provider
in Denver, named David Workman as chief operating officer
OrionAuto . . .
Sylvia Keys
16-May-05 01:57 PM
8/3, K/1 (Item 1 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts. reserv.
01943640 Supplier Number: 25382958 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Harris Bank activates online investment- trust service
(Private banking firm Harris Bank introduced online service that will allow
private clients to monitor their investment and trust portfolios online)
Private Banker International, p 13
August 1999
DOCUMENT TYPE: Newsletter ISSN: 0953-7031 (Ireland)
LANGUAGE:' English RECORD TYPE: Fuiltext
WORD COUNT: 134
TEXT:
...has launched an online service that will allow private clients to
monitor their investment and trust portfolios via the Internet .
Called Investment and Trust Online, the service has been designed to
complement the private bank. . .
8/3, K/2 (Item 2 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts. reserv.
01904705 Supplier Number: 25373251 (USE FORMAT 7 OR 9 FOR FULLTEXT)'
Chicago Bank Rolls Out HNW Account Viewing.
(Harris Bank expands its online content by enabling customers to view
investment and trust portfolios over the Internet )
Financial NetNews, v IV, n 30, p 5
July 26, 1999
DOCUMENT TYPE: Newsletter (United States)
LANGUAGE: English RECORD TYPE: Fuiltext
WORD COUNT: 166
(Harris Bank expands its online content by enabling customers to view
investment and trust portfolios over the Internet )
8/3, K/3 (Item 1 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
07633930 Supplier Number: 63673806 (USE FORMAT 7 FOR FULLTEXT)
Record Operating Earnings for Fiscal 2000 Announced By, Chester Valley
Bancorp Inc.
PR Newswire, pNA
July 25, 2000
Language: English Record Type: Fuiltext
Document Type: Newswire; Trade
Word Count: 1065
... other 'eServices' include 'eVoice, ' 24-Hour Telephone Banking,
'eCorp, ' PC Banking For Business, and 'eTrust, ' Internet Trust
Portfolio Access.
"Philadelphia Corporation for Investment Services' revenues and
profits continue to grow. Both PCIS and. . .
...new lines of well-known Mutual Funds — AIM, Putnam and Federated —
along with eTrust, our Internet Trust Portfolio Access service.
Sylvia Keys
16-May-05 02:15 PM
"Our Business Banking area had another phenomenal year of growth.
Commercial loans had. . .
8/3, K/4 (Item 2 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
07417616 Supplier Number: 62213057 {USE FORMAT 7 FOR FULLTEXT)
MORE FUND COMPANIES ADD INTERNET, TECH FUNDS; (Brief Article)
Fund Action, vll, nl9, p4
May 8, 2000
Language: English Record Type: Fulltext
Article Type: Brief Article
Document Type: Newsletter; Trade
Word Count: 284
(USE FORMAT 7 FOR FULLTEXT)
TEXT:
Manulife Financial is adding the Internet Technologies Trust
portfolio and John Hancock Financial Services is adding the Janus Aspen
Global Technology Fund to its...
8/3, K/5 (Item 3 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
07293608 Supplier Number: 61860854 (USE FORMAT 7 FOR FULLTEXT)
GOLDMAN TO SUBADVISE TOLLKEEPER FUND FOR PACLIFE . (Goldman Sachs Asset
Management ) (Brief Article) (Statistical Data Included)
Fund Action, vll, nl5, p2
April 10, 2000
Language: English Record Type: Fulltext
Article Type: Brief Article; Statistical Data Included
Document Type: Newsletter; Trade "
Word Count: 214
(USE FORMAT 7 FOR FULLTEXT)
TEXT:
Goldman Sachs Asset Management is planning to subadvise an insurance
series trust portfolio modeled after its retail Internet Tollkeeper
Fund for Pacific Life Insurance Company's variable annuity and variable
life products. The...
8/3, K/6 (Item 4 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
04712001 Supplier Number: 4 6937663 (USE FORMAT 7 FOR FULLTEXT)
Corporations can now develop strategic, Java -based enterprise applications
for the first time; new version of NetDynamics takes corporate
development for the Web to the next level.
Business Wire, pl2021155
Dec 2, 1996
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: 1269
Sylvia Keys
16-May-05 02:15 PM
... business opportunities. Using NetDynamics, KeyCorp now offers its
commercial customers the ability to view their trust portfolio over the
Internet .
Zack Rinat, NetDynamics president and CEO explained, "Our vision of
the Web has always focused. . .
8/3, K/7 (Item 5 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
04138993 Supplier Number: 46042127 (USE FORiyiAT 7 FOR FULLTEXT)
PILGRIM PRIME RATE TRUST DECLARED MONTHLY DIVIDEND OF 7.10 CENTS PER SHARE
PR Newswire, p0102LATU032
Jan 2, 1996
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: 507
... specific release, call 800-758-5804, extension 699025, or
http://www.prnewswire.com on the Internet /
/CONTACT: Pilgrim Prime Rate Trust Portfolio Office, Pilgrim
America Group, 800-336-3436 Extension: 8256/
(PPR EXAM) CO: Pilgrim Prime Rate...
8/3, K/8 (Item 6 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
04105598 Supplier Number: 45987005 {USE FORMAT 7 FOR FULLTEXT)
PILGRIM PRIME RATE TRUST DECLARES DIVIDEND OF 7.15 CENTS PER SHARE
PR Newswire, pl204LAM043
Dec 4, 1995
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: 1018
... specific release, call 800-758-5804, extension 699025, or
http://www.prnewswire.com on the Internet /
/CONTACT: Pilgrim Prime Rate Trust Portfolio Office of Pilgrim
America Group Inc., 800-336-34 36/
(PPR)
CO: Pilgrim America Group Inc..
8/3, K/9 (Item 1 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
12545667 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Mike takes stock of role
LEICESTER MERCURY , Leicester Mercury (LMerc) ed, p27
August 23, 2000
JOURNAL CODE: FLCM LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 87
(USE FORMAT 7 OR 9 FOR FULLTEXT)
Sylvia Keys
16-May-05 02:15 PM
... GHC from Natwest Stockbrokers where he was regional manager. His
responsibilities included telephone share dealing, internet , staff
services and unit trust portfolios .
Paul Harris, chief executive of GHC, said: "Mike's proven track record
will prove invaluable. . .
8/3,K/10 (Item 2 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
06058415 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Act quickly for a stake in the future
EARLY BIRDS WILL FARE BETTER THAN THE FLOCK AS THE AITC PROMOTES INVESTMENT
TRUSTS, SAYS TONY LEVENE
SCOTLAND ON SUNDAY
July 04, 1999
JOURNAL CODE: FSCS LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 1405
(USE FORMAT 7 OR 9 FOR FULLTEXT)
. . . invest in stocks and shares rather than spend their assets on
factories, properties, retailing or internet service provision.
The underlying trust portfolio has one value. But that is rarely
in line with the share price. Usually it...
Sylvia Keys
16-May-05 02:15 PM
15/3, K/1 (Item 1 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts. reserv.
01280526 Supplier Number: 23852135
Consximers don't trust the Internet
(Online survey finds that nearly half of the respondents left the web site
when asked to give registration information)
Virtual Finance Report, n 4, p 2
April 1997
DOCUMENT TYPE: Newsletter; Survey (United Kingdom)
LANGUAGE: English RECORD TYPE: Fulltext
WORD COUNT: 14 5
Consumers don't trust the Internet
TEXT:
...Consulting Group has revealed that people are fearful of giving away
private information on the Internet . They do not think it will be treated
in a responsible manner, or that details such as credit card numbers, will
be pirated away by Internet thieves. The consultants think, however,
that if customers* fears could be overcome, then $6 billion in extra
electronic commerce could be won by the year 2.000.
The online survey, the ETrust Internet Privacy Study, found that nearly
half respondents left the web site when asked to give...
. . . found that customers would be a good deal happier to reveal personal
details if the Internet company told them how it gathered its information
and what it intended to do with. . .
15/3, K/2 (Item 2 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts. reserv.
01213558 Supplier Number: 23840532
Consumers Fear Lack Of Internet Privacy
(Over 70% of 9,300 respondents from an Boston survey said lack of privacy
on the Internet was a major contributor to their fears about electronic
commerce)
Newsbytes News Network, p N/A
March 24, 1997
DOCUMENT TYPE: Journal; Survey (United States)
LANGUAGE: English RECORD TYPE: Fulltext
WORD COUNT: 285
Consumers Fear Lack Of Internet Privacy
. . , (70% of 9,300 respondents from an Boston survey said lack of privacy on
the Internet was a major contributor to their fears about electronic
commerce)
TEXT:
PALO ALTO, CALIFORNIA, U.S.A., 1997 MAR 24 (NB) — By Patrick McKenna .
Stories of Internet hacking into government and business computer systems
are having a toll on the development of Internet commerce. More than 70
percent of 9,300 respondents from an Boston survey said lack of privacy on
the Internet was a major contributor to their fears about electronic
commerce. How bad can the news get for high-tech companies hoping to
develop an electronic marketplace? The survey, called " eTrust Internet
Sylvia Keys
16-May-05 02:32 PM
File 344:Chinese Patents Abs Aug 1985-2004/May
(c) 2004 European Patent Office
File 347:JAPIO Nov 1 97 6-2005/ Jan (Updated 050506)
(c) 2005 JPO & JAPIO
File 350:Derwent WPIX 1963-2005/UD, UM &UP=200530
(c) 2005 Thomson Derwent
File 348: EUROPEAN PATENTS 1978-2005/May W02
(c) 2005 European Patent Office
File 349: PCT FULLTEXT 1 97 9-2005/UB-20050512 , UT==20050505
(c) 2005 WIPO/Univentio
File 331: Derwent WPI First View UD=200530
(c) 2005 Thomson Derwent
File 371: French Patents 1 961-2002/BOPI 200209
(c) 2002 INPI. All rts. reserv.
Set Items Description
51 118 (TRUST OR TRUSTS ){) ACCOUNT?
52 1 S1(3N) (ONLINE OR ON {) LINE OR INTERNET OR WEBSITE? OR WEBPA-
GE? OR HOMEPAGE? OR (WEB OR HOME) () (SITE? OR PAGE?))
53 0 S2(3N) (GREAT? OR ESTABLISH?)
54 0 S2(3N) (DB OR DATABASE? OR DATABANK? OR DATA ( ) (BASE? OR FIL-
E? OR BANK OR BANKS))
55 0 S2 (3N) (TRANSFER? 0 (FUND OR FUNDS))
56 0 AU==(ARGENBRIGHT, S? OR ARGENBRIGHT S?)
57 1. S1{5N) (ONLINE OR ON () LINE OR INTERNET OR WEBSITE? OR WEBPA-
GE? OR HOMEPAGE? OR (WEB OR HOME) () (SITE? OR PAGE?))
58 10 S1(5N) (GREAT? OR ESTABLISH?)
59 9 S8 NOT S7
510 5 S1(5N) (DB OR DATABASE? OR DATABANK? OR DATA ( ) (BASE? OR FIL-
E? OR BANK OR BANKS))
511 3 SIO NOT (S7 OR S9)
512 0 SI (5N) (TRANSFER? 0 (FUND OR FUNDS))
Sylvia Keys
16-May-05 11:11 AM
1/2, K/1 (Item 1 from file: 349)
DIALOG (R) File 34 9:PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
00925759 **Image available**
ONLINE PAYMENT TRANSFER AND IDENTITY MANAGEMENT SYSTEM AND METHOD
SYSTEME ET PROCEDE DE TRANSFER! DE PAIEMENTS EN LIGNE ET DE GESTION
D'IDENTITES
Patent Applicant /Assignee :
CERTAPAY INC, 55 University Avenue, 8th Floor, Toronto, Ontario 1X15 J 2H7,
CA, CA (Residence), CA (Nationality), (For all designated states
except: US)
Patent Applicant/Inventor:
FLEISHMAN Jack, 80 Antibes Drive, Suite 1906, Toronto, Ontario M2R 3N5,
CA, CA (Residence), CA (Nationality), (Designated only for: US)
FUERSTENBERG Zack, 144 Madison Avenue, Apt. #2, Toronto, Ontario M5R 2S5,
CA, CA (Residence), CA (Nationality), (Designated only for: US)
Legal Representative:
WILSON Jenna L (et al) (agent), Dimock Stratton Clarizio LLP, 20 Queen
St. W., Suite 3202, Box 102, Toronto, Ontario M5H 3R3, CA,
Patent and Priority Information (Country, Number, Date):
Patent: WO 200259847 Al 20020801 (WO 0259847)
Application: WO 2002CA107 20020125 (PCT/WO CA0200107)
Priority Application: CA 2332656 20010126
Designated States;
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AE AG AL AM AT AU AZ BA BB BG BR BY BZ CA CH CN CO CR CU CZ DE DK DM DZ
EC EE ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR
LS LT LU LV MA MD MG MK MN MW MX MZ NO NZ OM PH PL PT RO RU SD SE SG SI
SK SL TJ TM TN TR TT TZ UA UG US UZ VN YU ZA ZM ZW
(EP) AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE TR
(OA) BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG
(AP) GH GM KE LS MW MZ SD SL SZ TZ UG ZM ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 104 7 6
Fulltext Availability:
Claims
Claim
flmds, and
means for debiting • said funds from said payer account and crediting a
first trust account ;
a second online banking service accessible by the payee,
the second online banking service comprising
means for identifying. . .
...debiting a second trust account and crediting the payee
account; and
means for reconciling the trust accounts of the first and second
online banking services. - 29 . The payment transfer method of claim 5,
wherein said means for identifying. . .
. . . which
to draw funds;
debiting said funds from said payer account and crediting a first trust
account ;
Sylvia Keys
16-May-05 11:06 AM
accessing a first online banking service affiliated with the payee;
identifying the payee;
specifying a payee account to receive...
..the funds in the second currency to the payee
account ; and
means for reconciling the trust accounts of the first and second
online banking services.
11 The payment transfer system of claim 1 0, wherein said means for... and
crediting
the funds in the second currency to the payee account; and
reconciling the trust accounts of the first and second online
banking services.
13 The payment transfer method of claim 12, wherein said step of
identifying. . .
Sylvia Keys
16-May-05 11:06 AM
9/3, K/1 (Item 1 from file: 350)
DIALOG (R) File 350:Derwent WPIX
(c) 2005 Thomson Derwent . All rts. reserv.
015166192 **Image available**
WPI Acc No: 2003-226720/200322
Method and system for transacting media over network
Patent Assignee: SPMEDIA CO LTD (SPME-N)
Inventor: KWON G S
Number of Countries: 001 Number of Patents: 001
Patent Family:
Patent No Kind Date Applicat No Kind Date Week
KR 2002077942 A 20021018 KR 200117535 A 20010403 200322 B
Priority Applications (No Type Date) : KR 200117535 A 20010403
Patent Details:
Patent No Kind Lan Pg Main IPC Filing Notes
KR 2002077942 A 1 G06F-017/60
Abstract (Basic) :
... media, and personal data on the media owner. The trust account
processor (107) manages the trust account established in a bank
for managing a profit dividend between an operator and a media owner...
9/3, K/2 (Item 2 from file: 350)
DIALOG (R) File 350: Derwent WPIX
(c) 2005 Thomson Derwent. All rts. reserv.
013946304 **Image available**
WPI Acc No: 2001-430517/200146
Online investment payment system of bank account remittance in b2b ec and
method for operating the system
Patent Assignee: HWANG S J (HWAN-I)
Inventor: HWANG S J
Number of Countries: 001 Number of Patents: 001
Patent Family:
Patent No Kind Date Applicat No Kind Date Week
KR 2001000962 A 20010105 KR 200064480 A 20001031 200146 B
Priority Applications (No Type Date): KR 200064480 A 20001031
Patent Details:
Patent No Kind Lan Pg Main IPC Filing Notes
KR 2001000962 A 1 G06F-017/60
Abstract (Basic) :
... 20, 30, 40) and an allied web site (50) via a network. The bank{10)
establishes trust accounts ( 10a, 10b, 10c) , and connects them real
transaction accounts (20, 30, 40) . The information of... ,
9/3, K/3 (Item 3 from file: 350)
DIALOG (R) File 350: Derwent WPIX
(c) 2005 Thomson Derwent. All rts. reserv.
013491661 ^-^Image available*^
WPI Acc No: 2000-663604/200064
Related WPI Acc No: 2003-504109; 2003-687380; 2004-355710
XRPX Acc No: NOO-491631
Financial transaction system for retirement savings of employer,
Sylvia Keys
16-May-05 11:07 AM
establishes trust account for participants with unique account
number and calculates rebate on purchase transaction, and transfers to
trust account
Patent Assignee: HARDESTY L D (HARD-I)
Inventor: HARDESTY L D
Number of Countries: 086 Number of Patents: 003
Patent Family:
Patent No Kind Date Applicat No Kind Date Week
US 6105865 A 20000822 US 98118438 A 19980717 200064 B
WO 200210881 A2 20020207 WO 2000US40539 A 20000801 200213 N
AU 200073905 A 20020213 AU 200073905 A 20000801 200238 N
WO 2000US40539 A 20000801
Priority Applications (No Type Date) : US 98118438 A 19980717; WO
2000US40539 A 20000801; AU 200073905 A 20000801
Patent Details:
Patent No Kind Lan Pg Main IPC Filing Notes
US 6105865 A 7 G06K-005/00
WO 200210881 A2 E G06F-000/00
Designated States (National) : AL AM AT AU AZ BA BB BG BR BY CA CH CN CO
CZ DE DK EE ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC
LK LR LS LT LU LV MD MG MK MN MW MX NO NZ PL PT RO RU SD SE SG SI SK SL
TJ TM TR TT UA UG UZ VN YU ZW
■ Designated States (Regional) : AT BE CH CY DE DK EA ES FI FR GB GH GM GR
IE IT KE LS LU MC MW MZ NL OA PT SD SE SL SZ TZ UG ' ZW
AU 200073905 A G06K-005/00 Based on patent WO 200210881
Financial transaction system, for retirement savings of employer,
establishes trust account for participants with unique account
number and calculates rebate on purchase transaction, and transfers to.
Abstract (Basic) :
... is distributed to participants upon occurrence of special
events, where distribution is tax differed. The trust account is
established as investment account where the funds are invested as
selected by the participants...
9/3, K/4 (Item 1 from file: 349)
DIALOG (R) File 34 9: POT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
01173378 **Image available**
SYSTEM AND METHOD FOR THE CROSS -PLAT FORM TRANSMISSION OF MESSAGES
SYSTEME ET PROCEDE DE TRANSMISSION MULT I PLATE FORME DE MESSAGES
Patent Applicant /Inventor :
GLECKMAN Harris, 5 Kipp Street, Chappaqua, NY 10514, US, US (Residence),
US (Nationality)
Legal Representative:
JOHNSON John (agent). Carter Ledyard & Milburn LLP, 2 Wall Street, New
York, NY 10005, US,
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200495194 A2 20041104 (WO 0495194)
Application: WO 2004US12293 20040420 (PCT/WO US04012293)
Priority Application: US 2003421610 20030422
Designated States:
(All protection types applied unless otherwise stated - for applications
2004+)
AE AG AL AM AT AU AZ BA BB BG BR BW BY BZ CA CH CN CO CR CU CZ DE DK DM
DZ EC EE EG ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC
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16-May-05 11:07 AM
LK LR LS LT LU LV MA MD MG MK MN MW MX MZ NA NI NO NZ OM PG PH PL PT RO
RU SC SD SE SG SK SL SY TJ TM TN TR TT TZ UA UG US UZ VC VN YU ZA ZM ZW
(EP) AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HU IE IT LU MC NL PL PT RO
SE SI SK TR
(OA) BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG
(AP) BW GH GM KE LS MW MZ SD SL SZ TZ UG ZM ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 28268
Fulltext Availability:
Detailed Description
Detailed Description
from the appropriate institution calling direct client trust account
system B3 1 0 . If the establishment of a new trust account fails,
payment selection options routine B 15 1 generates an appropriate section
at B 1. . .
9/3, K/5 (Item 2 from file: 349)
DIALOG (R) File 34 9:PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
01155083 **Image available**
AN EMERGING MARKET BANKING SYSTEM
SYSTEME BANCAIRE POUR MARCHE EMERGENT
Patent Applicant/Inventor:
PAGLIN Renan C, 79-03 Pitkan Ave., Ozone Park, NY 11417, US, US
(Residence) , US (Nationality)
Legal Representative:
TENCZA Jr Walter J (agent). Suite 3, 10 Station Place, Metuchen, NJ 08840
, US,
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200477224 A2 20040910 (WO 0477224)
Application: WO 2004US2493 20040129 (PCT/WO US04002493)
Priority Application: US 2003372561 20030224
Designated States:
(All protection types applied unless otherwise stated - for applications
2004+)
AE AG AL AM AT AU AZ BA BB BG BR BW BY BZ CA CH CN CO CR CU CZ DE DK DM
DZ EC EE EG ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC
LK LR LS LT LU LV MA MD MG MK MN MW MX MZ NA NI NO NZ OM PG PH PL PT RO
RU SC SD SE SG SK SL SY TJ TM TN TR TT TZ UA UG US UZ VC VN YU ZA ZM ZW
(EP) AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HU IE IT LU MC NL PT RO SE
SI SK TR
(OA) BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG
(AP) BW GH GM KE LS MW MZ SD SL SZ TZ UG ZM ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 18420
Fulltext Availability:
Detailed Description
Detailed Description
... or private entities in the emerging market country.
Once the emerging market bank 104 has established an offshore trust
Sylvia Keys
16-May-05 11:07 AM
account or FX-control-protected account 114 to beneficially own future
foreign-currency assets that it...
9/3, K/6 (Item 3 from file: 349)
DIALOG (R) File 34 9: PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
00896463
DATA PROCESSING SYSTEM FOR FACILITATING MERCHANDISE TRANSACTIONS
SYSTEME DE TRAITEMENT DE DONNEES FACILITANT LES TRANSACTIONS DE
MARCHANDISES
Patent Applicant /Assignee :
EDEXPRESS TEXAS L P, 8214 Westchester, Suite 500, Dallas, TX 75225, US,
US (Residence), US (Nationality)
Inventor (s ) :
BRIZENDINE Kyle, Route 3, Box 85M, Mexia, TX 76667, US,
CARINI Gary, 24 Timber Ridge Trail, Lorena, TX 76655, US,
DEBEER Bob, 3651 University, Dallas, TX 75205, US,
DUNN Kevin S, 1202 Shakleford Circle, Cedar Hill, TX 75104, US,
PELTZ Bruce, 6617 Shady Brook Lane, #3271, Dallas, TX 75206, US,
PELTZ Deborah, 6060 Village Road #1504, Dallas, TX 75206, US,
STONE William E III, 4016 University, Dallas, TX 75205, US,
YOCKEY Jim A, 17250 Knoll Trail Drive, Dallas, TX 75248, US,
BLACKMON Matthew Thomas, 9201 Garland Road, #330, Dallas, TX 75218, US,
Legal Representative:
STONE Jack D Jr (agent), Scheef & Stone, L.L.P., Suite 1400, 5956 Sherry
Lane, Dallas, TX 75225, US,
Patent and Priority Information (Country, Number, Date) :
Patent: . WO 200.229689 A2 20020411 (WO 0229689)
Application: WO 2001US31398 20011006 (PCT/WO US0131398)
Priority Application: US 2000684363 20001006
Designated States:
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AE AL AM AT AU AZ BA BB BG BR BY CA CH CN CU CZ DE DK EE ES FI GB GD GE
GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR LS LT LU LV MD MG MK
MN MW MX NO NZ PL PT RO RU SD SE SG SI SK SL TJ TM TR TT UA UG UZ VN YU
ZA ZW
(EP) AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE TR
(OA) BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG
(AP) GH GM KE LS MW MZ SD SL SZ- TZ UG ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 28364
Fulltext Availability:
Detailed Description
Detailed Description
. . . requested membership in the Club
110. As indicated by event 710, 'the Club 110 then
establishes an trust account , su ch as an education account,
a trust account, or the like, at the holding. . .
9/3, K/7 (Item 4 from file: 349)
DIALOG (R) File 34 9: PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
Sylvia Keys
16-May-05 11:07 AM
00876746 **Image available**
FINANCIAL TRANSACTION SYSTEM WITH RETIREMENT SAVING BENEFIT
SYSTEME DE TRANSACTIONS FINANCIERES AVEC PRESTATIONS RETRAITE
Patent Applicant /Inventor :
HARDESTY Laurence D, 26101 W. Highway 85, Buckeye, AZ 85326, US, US
(Residence), US (Nationality)
Legal Representative:
NELSON Gregory J (agent). Nelson & Roediger, 2623 North 7th Street,
Phoenix, AZ 85006, US,
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200210881 A2 20020207 (WO 0210881)
Application: WO 2000US40539 20000801 (PCT/WO US0040539)
Priority Application: WO 2000US40539 20000801
Designated States:
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AL AM AT AU AZ BA BB BG BR BY CA CH CN CU CZ DE DK EE ES FI GB GD GE GH
GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR LS LT LU LV MD MG MK MN
MW MX NO NZ PL PT RO RU SD SE SG SI SK SL TJ TM TR TT UA UG UZ VN YU ZW
(EP) AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE
(OA) BF BJ CF CG CI CM GA GN GW ML MR NE SN TD TG
(AP) GH GM KE LS MW MZ SD SL SZ TZ UG ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 5005
Fulltext Availability:
Claims
Claim
... as participants;
(b) issuing a card to each participant with a unique account number;
(c) establishing a trust account for the participant under the
unique account
number, such that the account is an investment...
9/3, K/8 (Item 5 from file: 349)
DIALOG (R) File 34 9:PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
00796224 **Image available**
DATA PROCESSING SYSTEM FOR FACILITATING MERCHANDISE TRANSACTIONS
SYSTEME DE TRAITEMENT DE DONNEES FACILITANT LES TRANSACTIONS DE
MARCHANDISES
Patent Applicant /Assignee :
CUCKLEBURR COM 'INC, P.O. Box 542, Mexia, TX 76667, US, US (Residence), US
(Nationality)
Inventor (s ) :
BRIZENDINE Kyle, Route 3, Box 85M, Mexia, TX 76667, US,
CARINI Gary, 24 Timber Ridge Trail, Lorena, TX 76655, US,
DEBEER Bob, 3651 University, Dallas, TX 75205, US,
DUNN Kevin S, 1202 Shakleford Circle, Cedar Hill, TX 75104, US,
PELTZ Bruce, 6617 Shady Brook Lane #3271, Dallas, TX 75206, US,
PELTZ Deborah, 6060 Village Road #1504, Dallas, TX 75206, US,
STONE William E III, 4016 University, Dallas, TX 75205, US,
YOCKEY Jim A, 17250 Knoll Trail Drive, Dallas, TX 75248, US,
BLACKMON Matthew Thomas, 9201 Garland Road #330, Dallas, TX 75218, US,
Legal Representative:
CARR Gregory W (et al) (agent), Carr & Storm, L.L.P., 900 Jackson Street,
Sylvia Keys
16-May-05 11:07 AM
670 Founders Square, Dallas, TX 75202, US,
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200129733 A2-A3 20010426 (WO 0129733)
Application: WO 2000US28451 20001013 (PCT/WO US0028451)
Priority Application: US 99418627 19991015
Designated States:
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AE AL AM AT AU AZ BA BB BG BR BY CA CH CN CU CZ DE DK EE ES FI GB ,GD GE
GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR LS LT LU LV MD MG MK
MN MW MX NO NZ PL PT RO RU SD SE SG SI SK SL TJ TM TR TT UA UG UZ VN YU
ZA ZW
(EP) AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE
(OA) BF BJ CF CG GI CM GA GN GW ML MR NE SN TD TG
(AP) GH GM KE LS MW MZ SD SL SZ TZ UG ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 28331
Fulltext Availability:
Detailed Description
Detailed Description
requested membership in the Club
110. As indicated by event 710, the Club 110 then
establishes an trust account , such as an education account,
a trust account, or the like, at the holding bank. . .
9/3, K/9 (Item 6 from file: 349)
DIALOG (R) File 34 9: PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
00739236 **Image available**
A METHOD AND SYSTEM FOR PROVIDING TRAVEL RESERVATION AND RELATED SERVICES
PROCEDE ET SYSTEMS DESTINES A LA RESERVATION DE VOYAGES ET AUX SERVICES
ASSOCIES
Patent Applicant /Assignee :
GLOBAL RESERVATION SYSTEMS INC, Suite 220, 770 Tamalpais Drive, Corte
Madera, CA 94925, US, US (Residence), US (Nationality)
Inventor ( s ) :
LYKIARDOPOULOS Gregory E, 19 Barbaree Way, Tiburon, CA 94920, US
MARKOWITZ Richard J, 2002 Pacific Avenue, San Francisco, CA 94109, US
MANSPERGER Gary M, 16825 Mt . Hamilton Road, Mount Hamilton, CA 95140, US
Legal Representative:
NG Horace, Townsend and Townsend and Crew LLP, Two Embarcadero Center,
Eighth Floor, San Francisco, CA 94111, US
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200052601 Al 20000908 (WO 0052601)
Application: WO 2000US5328 20000301 (PCT/WO US0005328)
Priority Application: US 99122423 19990302; US 99149523 19990817; US
2000517013 20000301
Designated States:
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AE AL AM AT AU AZ BA BB BG BR BY CA CH CN CR CU CZ DE DK DM EE ES FI GB
GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR LS LT LU LV MA
MD MG MK MN MW MX NO NZ PL PT RO RU SD SE SG SI SK SL TJ TM TR TT TZ UA
UG UZ VN YU ZA ZW
(EP) AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE
Sylvia Keys
16-May-05 11:07 AM
(OA) BF BJ CF CG CI CM GA GN GW ML MR NE SN TD TG
(AP) GH GM KE LS MW SD SL SZ TZ UG ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 10494
Fulltext Availability:
Detailed Description
Detailed Description
owed directly by the customer to the travel agency^ Corporate and
individual accounts can be established for frequent customers. Trust
accounts used for advanced deposits are completely separated from
accounts receivable. A full set of aging...
Sylvia Keys
16-May-05 11:07 AM
11/3, K/1 (Item 1 from file: 349)
DIALOG (R) File 34 9:PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
01104210 **Image available**
AN INTEGRATED MERCHANT TO CUSTOMER VALUE ADDED PROCESSING SYSTEM
SYSTEME INTEGRE DE TRAITEMENT DE LA VALEUR AJOUTE DANS DES ECHANGES ENTRE
VENDEUR ET CLIENT
Patent Applicant /Assignee :
E B SQUARED PTY LTD, 133 Castlereagh Street, Sydney, New South Wales 2000
, AU, AU (Residence), AU (Nationality), (For all designated states
except: US)
Patent Applicant /Inventor :
ROBSON Keith John, 21 Dorsal Drive, Birkdale, Queensland 4159, AU, AU
(Residence), AU (Nationality), (Designated only for: US)
FITTON John Stuart Hamer, Apartment 2805, 68 Market Street, Sydney, New
South Wales 2000, AU, AU (Residence), AU (Nationality), (Designated
only for: US)
DEFINA Gregory, 162 Mount Hay Road, Leura, New South Wales 2780, AU, AU
(Residence), AU (Nationality), (Designated only for: US)
MASON Andrew Charles, Capitol Tower, Unit 301, 2 Marcus Clark Street,
Canberra, Australian Capital Territory 2600, AU, AU (Residence), AU
(Nationality), (Designated only for: US)
Legal Representative:
CULLEN & CO (agent). Level 26, 239 George Street, Brisbane, Queensland
4000, AU,
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200427659 Al 20040401 (WO 0427659)
Application: WO 2003AU1226 20030918 (PCT/WO AU03001226)
Priority Application: AU 2002951457 20020918
Designated States:
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AE AG AL AM AT AU AZ BA BB BG BR BY BZ CA CH CN CO CR CU CZ DE DK DM DZ
EC EE EG ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK
LR LS LT LU LV MA MD MG MK MN MW MX MZ NI NO NZ OM PG PH PL PT RO RU SC
SD SE SG SK SL SY TJ TM TN TR TT TZ UA UG US UZ VC VN YU ZA ZM ZW
(EP) AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HU IE IT LU MC NL PT RO SE
SI SK TR
(OA) BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG
(AP) GH GM KE LS MW MZ SD SL SZ TZ UG ZM ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language: English
Filing Language: English
Fulltext Word Count: 7185
Fulltext Availability:
Detailed Description
Detailed Description
. . . that
the benefit is held in an independently managed trust account. Automatic
settlement of the trust account may occur periodically.
Database records of all CRIVIT activity is collected with periodic
processing calculating the net movement of...
11/3, K/2 (Item 2 from file: 349)
DIALOG (R) File 34 9:PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
Sylvia Keys
16-May-05 11:10 AM
00848599 **Iinage available**
METHOD AND SYSTEM FOR UBIQUITOUS ENABLEMENT OF ELECTRONIC CURRENCY
PROCEDE ET SYSTEMS POUR L • AUTORISATION FACILITEE D' ARGENT ELECTRONIQUE
Patent Applicant/Assignee:
INNOVATIVE PAYMENT SYSTEMS LLC, 5037 Buff wood Way, Sacramento, CA 95841,
US, US (Residence), US (Nationality), (For all designated states
except: US)
Patent Applicant /Inventor :
MORGAN Michael J, 5037 Buffwood Way, Sacramento, CA 95841, US, US
(Residence),- US (Nationality), (Designated only for: US)
Legal Representative:
O'BANION John P (agent), O'Banion & Ritchey LLP, Suite 1550, 400 Capitol
Mall, Sacramento, CA 95814, US,
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200182243 A2-A3 20011101 (WO 0182243)
Application: WO 2001US12947 20010419 (PCT/WO US0112947)
Priority Application: US 2000199019 20000420
Designated States:
Sylvia Keys
16-May-05 11:10 AM
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AE AG AL AM AT AU AZ BA BB BG BR BY BZ CA CH CN CO CR CU CZ DE DK DM DZ
EE ES FX GB GD GE GH GM HR HU ID XL IN IS JP KE KG KP KR KZ LC LK LR LS
LT LU LV MA MD MG MK MN MW MX MZ NO NZ PL PT RO RU SD SE SG SX SK SL TJ
TM TR TT TZ UA UG US UZ VN YU ZA ZW
(EP) AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE TR
(OA) BF BJ CF CG CI CM GA GN GW ML MR NE SN TD TG
(AP) GH GM KE LS MW MZ SD SL SZ TZ UG ZW
(EA) AM AZ BY KG KZ MD RU TJ TM '
Publication Language: English
Filing Language: English
Fulltext Word Count: 14228
Fulltext Availability:
Detailed Description
Claims
Detailed Description
. . . according to an
lo embodiment of the present invention shown through the use of a trust
account database .
FIG. 4 is a data field diagram according to an embodiment of the present
invention ... account must be opened with a sufficient leve (inverted
exclamation mark) of funds and the trust account database must also
be configured to track the intended group of virtual accounts within the
trust a database record within the database associated with a trust
account , and the virtual account payment card is put into the possession
of the cardholder, (inverted. . .
.card processor which is capable of settling the transaction with the
virtual account within the trust account database . The transaction
data communicated to the card processor includes the virtual account
numbers for the...
...is utilized to verify 80 that the virtual account exists in good
standing within the trust account database ' . The balance within the
associated cardholder account is verified with the issuing establishment,
such as . . .
...authenticated at block 82 against a generally anonymous virtual account
that is tracked by the database of the trust account which may be
administered by a bank, card issuer, or third party organization. Upon
authentication. . .virtual account exists as an entry within the record for
the virtual account within the database associated with the trust
account , and may be incremented in a recharging process by performing a
monetary transfer into the...
...data construct within the database associated with the trust 3o account.
The information in the trust account database is utilized by an
application program configured for the processing of virtual account
payment transactions...
...108, each containing a virtual account balance.
Transaction inquiries are therefore performed in relation to database
of the trust account . Additional elements may be included within the
transaction processing database of the issuer, for example ... amount
against the virtual account balance as found in the virtual account
Sylvia Keys
16-May-05 11:10 AM
record of the trust account database . The virtual account
. application thereby utilizes information within the database to either
reject 1 14 . . .
...available for further authorization requests is immediately adjusted 1 o
according to the transaction.
The trust account database of the present invention comprises
numerous
pieces of information which are exemplified in structure 150...
...checks, and other such instruments, when money is to be sent to another
party.
The database associated with the trust account may be augmented
with
security related information 162. Security information is exemplified
with a "nonsecure ... of 1 5 biometric identifiers which are incorporated
into the information of the card.
The database of the trust account preferably maintains a
transaction history 170 within which information regarding each
transaction applied to an. . .
Claim
... on behalf of a
payment card cardholder, comprising:
generating a virtual account record within a trust account database
maintained by a financia (inverted exclamation mark) or other institution
on behalf of the cardholder ... to the virtual account payment card, said
virtual account maintained as a record within the database . for a trust
account , said virtual account record containing a balance field
indicative of the portion of funds within. . ,
...a) a payment card having a virtual account number capable of being
read;
(b) a trust .account database associated with a repository of
capital,
wherein a plurality of virtual accounts are defined within. . .
...account 1 5 payment card.
34 A system as recited in claim 33, wherein the database for the trust
account is accessible by the trustee and responsive to a monetary
remittance transacted for the virtual ... the
payment card and incorporated for electronic reading within a magnetic
stripe; and
(b) a trust account database associated with a repository of
capital,
wherein a plurality of virtual accounts are defined as...
11/3, K/3 (Item 3 from file: 349)
DIALOG (R) File 34 9:PCT FULLTEXT
(c) 2005 WIPO/Univentio. All rts. reserv.
00792484 *-*^Image available**
STRUCTURED FINANCE TRANSACTION ANALYTIC SYSTEM AND METHOD
PROCEDE ET SYSTEME ANALYTIQUES DE TRANSACTIONS FINANCIERES STRUCTUREES
Sylvia Keys
16-May-05 11:10 AM
Patent Applicant/Assignee:
THE CHASE MANHATTAN BANK, 270 Park Avenue, 41st Floor, New York, NY 10017
, US, US (Residence), US (Nationality)
Inventor (s) :
EGGERT Michael, -,
BOYD Bruce,
WONG Elaine M,
WILLIAMS Susan F, -,
Legal Representative:
WEISBURD Steven I (et al) (agent), Ostrolenk, Faber, Gerb & Soffen, LLP,
1180 Avenue of The Americas, New York, NY 10036, US,
Patent and Priority Information (Country, Number, Date) :
Patent: WO 200125997 A2 20010412 (WO 0125997)
Application: WO 2000US26985 20000929 (PCT/WO US0026985)
Priority Application: US 99157479 19991001
Designated States:
(Protection type is "patent" unless otherwise stated - for applications
prior to 2004)
AE AG AL AM AT AU AZ BA BB BG BR BY CA CH CN CR CU CZ DE DK DM DZ EE ES
FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR LS LT LU
LV MA MD MG MK MN MW MX NO NZ PL PT RO RU SD SE SG SI SK SL TJ TM TR TT
TZ UA UG UZ VN YU ZA ZW
(EP) AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE
(OA) BF BJ CF CG CI CM GA GN GW ML MR NE SN TD TG
(AP) GH GM KE LS MW MZ SD SL SZ TZ UG ZW
(EA) AM AZ BY KG KZ MD RU TJ TM
Publication Language :- English
Filing Language: English
Fulltext Word Count: 11115
Fulltext Availability:
Detailed Description
English Abstract
...integrated system and method for assembling, tracking, managing and
reporting on CDOs . The system includes databases for issuers,
collateral, deals, countries, trust accounting , ratings, payments,
receipts and all other data required to manage deals. Since all of the...
Detailed Description
information with respect to deals, proposed deals, and hypothetical 1
5 trades.
The system includes databases for issuers, collateral., deals,
countries, trust accounting , ratings, payments, receipts and all
other data
required to manage deals. Since all of the...
9
Sylvia Keys
16-May-05 11:10 AM
File 256:TecInfoSource 82-2005/Mar
(c) 2005 Info. Sources Inc
File 2:INSPEC 1969-2005/May W2
(c) 2005 Institution of Electrical Engineers
File 35 : Dissertation Abs Online 1861-2005/Apr
(c) 2005 ProQuest Inf o&Learning
File 65: Inside Conferences 1993-2005/May W3
(c) 2005 BLDSC all rts. reserv.
File 99:Wilson Appl . Sci & Tech Abs 1 983-2005/Apr
(c) 2005 The HW Wilson Co.
File. 583: Gale Group Globalbase (TM) 198 6-2002/Dec 13
(c) 2002 The Gale Group
File 474:New York Times Abs 1969-2005/May 13
(c) 2005 The New York Times
File 475: Wall Street Journal Abs 1973-2005/May 13
(c) 2005 The New York Times
File 139:EconLit 1969-2005/May
(c) 2005 American Economic Association
? ds
Set Items Description
51 294 (TRUST OR TRUSTS) () ACCOUNT?
52 1 S1(5N) (ONLINE OR ON () LINE OR INTERNET OR WEBSITE? OR WEBPA-
GE? OR HOMEPAGE? OR (WEB OR HOME) () (SITE? OR PAGE?))
53 0 S2 (3N) (GREAT? OR ESTABLISH?)
54 0 S2(3N) (DB OR DATABASE? OR DATABANK? OR DATA { ) (BASE? OR FIL-
E? OR BANK OR BANKS))
55 0 S2(3N) (TRANSFER? 0 (FUND OR FUNDS))
56 0 AU=(ARGENBRIGHT, S? OR ARGENBRIGHT S?)
57 21 SI AND (ONLINE OR ON () LINE OR INTERNET OR WEBSITE? OR WEBP-
AGE? OR HOMEPAGE? OR (WEB OR HOME) () (SITE? OR PAGE?))
58 20 S7 NOT S2
59 2 S8 AND (GREAT? OR ESTABLISH?)
510 3 S8 AND (DB OR DATABASE? OR DATABANK? OR DATA ( ) (BASE? OR FI-
LE? OR BANK OR BANKS))
511 3 SIO NOT S9
512 0 S8 AND (TRANSFER? 0 (FUND OR FUNDS))
Sylvia Keys
16-May-05 12:19 PM
2/5/1 (Item 1 from file: 256)
DIALOG (R) File 256 : Tecinf oSource
(c) 2005 Info. Sources Inc. All rts. reserv.
00141133 DOCUMENT TYPE: Review
PRODUCT NAMES: Account Aggregators (842401)
TITLE: Account Aggregation: Shaping Up Portfolios: CPAs are providing. . .
AUTHOR: Lombardo, Carly
SOURCE: Accounting Technology, vl8 n7 p34(5) Aug 2002
ISSN: 1068-6452
HOMEPAGE : http : //www. elect ronicaccountant . com
RECORD TYPE: Review
REVIEW TYPE: Product Analysis
GRADE: Product Analysis, No Rating
Some CPA clients request a one-stop experience. CPAs use account
aggregation tools to allow clients to integrate both financial and
nonfinancial data in one place. One CPA firm gives its clients a view into
their holdings through a Web portal. Many investors may have a managed
brokerage account, online brokerage account, retirement account, and
trust account , many of which may be maintained 'at different financial
institutions. It is therefore difficult to achieve a unified view of an
investor's portfolio. Account aggregation solves this problem and allows
CPAs to make more informed decisions and offer better financial advice. A
study by Forrester, however, says that account aggregation in banking has
seen disappointing results. However, financial services providers say that
when aggregation services are offered by professional advisors, they are
more successful. This allows advisors to bring more assets under
management. Several companies have added consolidation services to their
portals .
COMPANY NAME: Vendor Independent (999999)
DESCRIPTORS: Accountants; Financial Institutions; Online Stock Trading;
Portals; Portfolio Management
REVISION DATE: 20030228
9
Sylvia Keys
16-May-05 12:15 PM
9/5/1 (Item 1 from file: 256)
DIALOG (R) File 256 : Tecinf oSource
(c) 2005 Info. Sources Inc. All rts. reserv.
01470112 DOCUMENT TYPE: Product
PRODUCT NAME: PeopleComeFirst Benefit Payment System (470112)
Genesys Software Systems Inc (064424)
5 Branch St
Methuen, MA 01844-1999 United States
TELEPHONE : ( 978 ) 685-54 00
RECORD TYPE: Directory ,
CONTACT: Sales Department
PeopleComeFirst Benefit Payment System from Genesys Software Systems is a
complete solution designed specifically to meet the requirements of trust
departments that need to create both periodic and lump sum payments for
their customers. PeopleComeFirst Benefit Payment System* s features include
complete payment processing, . government compliance and reporting, detailed
audit trails, third-party disbursement tracking, online client access,
strong security, and an easy-to-use report writer.
DESCRIPTORS: Accounts Payable; E-Payment; Employee Benefits; Trust
Accounting
HARDWARE: Hardware Independent
OPERATING SYSTEM: Open Systems
PROGRAM LANGUAGES: C++; COBOL
TYPE OF PRODUCT: Mainframe; Mini; Micro; Workstation
POTENTIAL USERS: Trust Departments, Financial Services
DATE OF RELEASE: 01/1993
PRICE: Available upon request
TRAINING AVAILABLE: Technical support; training
REVISION DATE: 20040314
9/5/2 (Item 2 from file: 256)
DIALOG (R) File 256 : Tecinf oSource
(c) 2005 Info . Sources Inc , All rts. reserv.
01013932 DOCUMENT TYPE: Product
PRODUCT NAME: Debtmaster (013932)
Comtronic Systems Inc (332364) .
205 N Harris Ave
Cle Elum, WA 98922 United States
TELEPHONE: (509) 674-7000
RECORD TYPE: Directory
CONTACT : Sales Department
Debmaster is a powerful PC-based debt collection solution. It collects all
types of unsecured, third-party debts including bad checks. A colorful
windows environment includes an easy-to-use Collector Window, pop-up Work
Schedule, and extensive online help. Collectors record payment plans and
Sylvia Keys
16-May-05 12:17 PM
comments directly on-screen. Other features include automatic account
advancing; electronic account placement; promised payment tracking; broken
promise tracking; trust accounting ; credit bureau reporting; and
detailed audit reports. Debmaster's document editor and powerful report
writer help in creating and customizing forms, notices, and reports. The
system supports mail return processing, sales and collector commission
reporting, varying collection rates, direct payments precollection, and
automatic letter series. A full general ledger system with accounts payable
and receivable is included. IRS 1099s can be produced on paper or diskette.
All functions are integrated into one complete, easy-to-use system for
single-entry efficiency and extraordinary flexibility. The package
equalizes the playing field for smaller collection agencies allowing for a
streamlined system without costly hardware and support services.
DESCRIPTORS: Accounts Receivable; Billing; Collection Agencies;
Collections Management; General Ledger; Law Firms; Legal
HARDWARE: IBM PC & Compatibles
OPERATING SYSTEM: Windows; Windows NT/2000
PROGRAM LANGUAGES: Delphi; SQL
TYPE OF PRODUCT: Micro
POTENTIAL USERS: Collection Agencies and Attorneys
DATE OF RELEASE: 12/1985
PRICE: $7, 995--five-user; $12, 995--ten-user
NUMBER OF INSTALLATIONS: 1050
DOCUMENTATION AVAILABLE: User manuals; online documentation; tutorials
TRAINING AVAILABLE: On-site training; training at vendor location
SERVICES AVAILABLE: Custom programming; updates
REVISION DATE: 20010930
7
Sylvia Keys
16-May-05 12:17 PM
11/5/1 (Item 1 from file: 256)
DIALOG (R) File 256 : Tecinf oSource
(c) 2005 Info. Sources Inc. Ail rts. reserv.
01602116 DOCUMENT TYPE: Product
PRODUCT NAME: CLS/SUMMIT (602116)
Computer Law Systems Inc (522775)
10400 Viking Dr
Eden Prairie, MN 55344 United States
TELEPHONE: (952) 941-3801
RECORD TYPE: Directory
CONTACT: Sales Department
CLS/SUMMIT from Computer Law Systems is an integrated, Internet -ready
solution that offers a complete suite of legal software that helps them
save time, reduce liability exposure, and improve allocation of resources.
The system rests a centralized entity database that integrates all of the
user's productivity tools, whether from CLS or another vendor. Law firms
can manage all their data, from clients, matters, and vendors to projects,
dockets, and documents, using one centralized database . CLS/SUMMIT
includes case/matter management, financial management, and administrative
applications. The case matter management components include CLS Case
Manager, which tracks all clients and matters, organizing cases into phases
and tasks; CLS Conflict Checking System, which identifies potential
conflicts; and CLS Docket /Calendar , which offers a convenient schedule of
important engagements. Financial management features include CLS Time and
Billing, a complete financial management system that provides timekeeping,
billing, accounts receivable, and tailored reports; CLS Accounts Payable
helps manage cash and control expenses. CLS General Ledger provides a
complete financial picture with financial controls and management .
reporting. CLS Collections helps improve returns from delinquent accounts,
and CLS Trust Accounting tracks fees. and expenses received in advance
and funds held in trust for third parties. CLS/SUMMIT' s Budget module
compares actual information versus budget. CLS/SUMMIT 's administrative
applications include CLS Archive Management, which stores
statements/reports online for quick viewing, printing, or resending; CLS
Executive Inquiry System, which allows firms to tailor reports for
on-screen viewing, printing, or exporting; CLS File Management to track
physical and electronic files from setup through dormancy; CLS Marketing
Manager to make marketing efforts easier and more effective; and CLS Time
Tracker, an individually tailored screen that quickly captures time. The
CLS/SUMMIT application integrates with Internet applications, which means
that outside counsel and other remote users can access the system at their
sites. In addition, CLS/SUMMIT is available through an application service
provider (ASP) model and now integrates with Wireless Verticals'
MobileTimeBilling (TM) , a time and expense system for mobile environments.
DESCRIPTORS: ASP (Application Service Providers); Calendars; Corporate Law
; Expense Tracking; General Ledger; Law Firm Accounting; Law Firms;
Legal; Litigation Support; Professional Time & Billing; Time Accounting
; Time Management; Trust Accounting
HARDWARE: IBM PC & Compatibles
OPERATING SYSTEM: SQL Server; Windows; Windows NT/2000
PROGRAM LANGUAGES: Not Available
TYPE OF PRODUCT: Micro
Sylvia Keys
16-May-05 12:18 PM
POTENTIAL USERS: Law Firms, Legal Departments, Government Agencies
PRICE: Available upon request
DOCUMENTATION AVAILABLE: User manuals
TRAINING AVAILABLE: Training; technical support
SERVICES AVAILABLE: Consulting; conversion
REVISION DATE: 20011230
11/5/2 (Item 2 from file: 256)
DIALOG (R) File 256 : TecInf oSource
(c) 2005 Info. Sources Inc. All rts. reserv.
01050652 DOCUMENT TYPE: Product
PRODUCT NAME: SoftPro SQL (050652)
SoftPro Corp (511501)
333 E Six Forks Rd
Raleigh, NC 27609 United States
TELEPHONE: (919) 829-1122
RECORD TYPE: Directory
CONTACT: Sales Department
SoftPro 's SoftPro SQL provides title, escrow/closing, and trust
accounting features. The system supports multiple local and remote users.
It allows orders to be opened over the Internet , through virtual private
networks (VPNs) . Tapping SoftPro SQL, branch offices can search for and
open orders located at other offices. Local branch order files can be
stored on servers. When order files are edited, management tables
containing file location information are updated on the main SQL server. If
main servers are unavailable, edited files are queued for later update
processes. SoftPro SQL allows users to define the location of order files,
databases , lookup tables, and documents. The Softpro Administrator
provides administrators with centralized user access controls.
DESCRIPTORS: Financial Institutions; Fund Accounting; Real Estate; Trust
Accounting
HARDWARE: IBM PC & Compatibles
OPERATING SYSTEM: . Windows; Windows NT/2000
PROGRAM LANGUAGES: Not Available
TYPE OF PRODUCT: Micro
POTENTIAL USERS: Title Companies, Escrow Companies
PRICE: Available upon request
REVISION DATE: 20030316
11/5/3 (Item 1 from file: 583)
DIALOG (R) File 583: Gale Group Globalbase (TM)
(c) 2002 The Gale Group. All rts. reserv.
09759998
DSI attracts top international financial group
Bahamas: Winterbotham Group licenses IPBS2000 modules
The Nassau Guardian (ESK) 27 Apr 2002
Language: ENGLISH
Sylvia Keys
16-May-05 12:18 PM
The Winterbotham Group of the Bahamas, which consists of privately held
financial and administrative services companies, has agreed to license two
Modules of Data Systems Internationales International Private Banking
Systems software package (IPBS2000), the Trust Accounting Module and
the Mutual Funds and Share Registry Module.. It is expected that the Banking
module will follow after the others are operational. The IPBS2000 is a
Virtual Private Network on the Internet and the Winterbotham Group will
use it to link banks in Nassau and Montevideo so staff can operate with the
same database and software.
COMPANY: WINTERB0TH7VM GROUP; DATA SYSTEMS INTERNATIONAL
PRODUCT: Banking Institutions (6010);
EVENT: Capital Expenditure (43); Use of Materials & Supplies (46);
Contracts & Orders (61);
9
Sylvia Keys
16-May-05 12:18 PM
File 16:Gale Group PROMT (R) 1 990-2005/May 13
(c) 2005 The Gale Group
File 148:Gale Group Trade & Industry DB 1976-2005/May 16
(c)2005 The Gale Group
File 160:Gale Group PROMT (R) 1972-1989
(c) 1999 The Gale Group
File 275:Gale Group Computer DB(TM) 1983-2005/May 16
(c) 2005 The Gale Group
File 621:Gale Group New Prod.Annou. (R) 1985-2005/May 16
(c) 2005 The Gale Group
File 636:Gale Group Newsletter DB(TM) 1987-2005/May 16
(c) 2005 The Gale Group
File 9:Business & Industry(R) Jul/1994-2005/May 13
(c) 2005 The Gale Group
File 15:ABI/Inform{R) 197 1-2005/May 16
(c) 2005 ProQuest Inf o&Learning
File 20: Dialog Global Reporter 1 997-2005/May 16
(c) 2005 The Dialog Corp.
File 95:TEME-Technology & Management 198 9-2005/Apr Wl
(c) 2005 FIZ TECHNIK
File 476: Financial Times Fulltext 1982-2005/May 16
(c) 2005 Financial Times Ltd
File 610:Business Wire 1999-2005/May 16
(c) 2005 Business Wire.
File 613: PR Newswire 1999-2005/May 16
(c) 2005 PR Newswire Association Inc
File 624 : McGraw-Hill Publications 1985-2005/May 16
(c) 2005 McGraw-Hill Co, Inc
File 634: San Jose Mercury Jun 1985-2005/May 14
(c) 2005 San Jose Mercury News
File 810:Business Wire 1 98 6-1999/Feb 28
(c) 1999 Business Wire
File 813: PR Newswire 1 987-1999/Apr 30
(c) 1999 PR Newswire Association Inc.
File 625: American Banker Publications 198 1-2005/May 16
(c) 2005 American Banker
File 268:Banking Info Source 1 981-2005/May W2
(c) 2005 ProQuest Inf o&Learning
File 626: Bond Buyer Full Text 1981-2005/May 16
(c) 2005 Bond Buyer
File 267: Finance & Banking Newsletters 2005/May 16
(c) 2005 The Dialog Corp.
Set Items Description
51 29283 (TRUST OR TRUSTS) () ACCOUNT?
52 279 S1(5N) (ONLINE OR ON () LINE OR INTERNET OR WEBSITE? OR WEBPA
GE? OR HOMEPAGE? OR (WEB OR HOME) () (SITE? OR PAGE?))
53 4 S2 (3N) (GREAT? OR ESTABLISH?)
54 0 S2{3N) (DB OR DATABASE? OR DATABANK? OR DATA() (BASE? OR FIL
E? OR BANK OR BANKS) )
55 0 S2(3N) (TRANSFER? 0 (FUND OR FUNDS))
56 0 AU=(ARGENBRIGHT, S? OR ARGENBRIGHT S?)
57 45 S1(5N) (DB OR DATABASE? OR DATABANK? OR DATA() (BASE? OR FIL
E? OR BANK OR BANKS})
58 35 S7 NOT PY>2000
59 35 S8 NOT S3
510 23 RD (unique items)
511 18 SI (5N) (TRANSFER? 0 (FUND OR FUNDS))
512 18 Sll NOT (S3 OR SIO)
513 . 15 RD (unique items)
Sylvia Keys
16-May-05 01:03 PM
3/3, K/1 (Item 1 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
08113911 Supplier Number: 66531904 (USE FORMAT 7 FOR FULLTEXT)
Regional Bank Culture: Borel Bank and Trust Company. (Company Operations)
Keller, Lynn
Bank Technology News, vl3, nil, p68
Nov, 2000
Language: English Record Type: Fulltext
Document Type: Magazine/ Journal ; Trade
Word Count: 2211
the road. Fick is planning to offer online ACH services around
January 2001, and is establishing online access for trust accounts .
He is also considering online lending services and limited trading
capabilities .
Though the bank has established a fairly aggressive technological...
3/3, K/2 (Item 1 from file: 636)
DIALOG (R) File 636:Gale Group Newsletter DB(TM)
(c) 2005 The Gale Group. All rts. reserv.
04823926 Supplier Number: 66531904 (USE FORMAT 7 FOR FULLTEXT)
Regional Bank Culture: Borel Bank and Trust Company.
Koller, Lynn
Bank Technology News, vl3, nil, p68
Nov, 2000
Language: English Record Type: Fulltext
Document Type: Magazine/ Journal ; Trade
Word Count: 2092
the road. Fick is planning to offer online ACH services around
January 2001, and is establishing online access for trust accounts .
He is also considering online lending services and limited trading
capabilities .
Though the bank has established a fairly aggressive technological...
3/3, K/3 (Item 1 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts. reserv.
02308398 Supplier Number: 25885559 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Regional Bank Culture: Borel Bank and Trust Company
(Borel Bank & Tmst Co, serving the Silicon Valley area, projects earnings
of more than $6 mil in 2000 vs some $5.4 mil in 1999)
Bank Technology News, v 13, n 11, p 68
November 2000
DOCUMENT TYPE: Journal ISSN: 1060-3506 (United States)
LANGUAGE: English RECORD TYPE: Fulltext
WORD COUNT: 2074
(USE FORMAT 7 OR 9 FOR FULLTEXT)
TEXT:
...the road. Fick is planning to offer online ACH services around January
2001, and is establishing online access for trust accounts . He is
also considering online lending services and limited trading
Sylvia Keys
16-May-05 12:56 PM
capabilities .
Though the bank has established a fairly aggressive technological...
3/3, K/4 (Item 1 from file: 268)
DIALOG (R) File 268: Banking Info Source
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
00391320 63074068 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Regional Bank Culture: Borel Bank and Trust Company
Koller, Lynn
Bank Technology News, p68-70, Nov 2000 DOCUMENT TYPE: Periodical; News
LANGUAGE: English RECORD TYPE: Fulltext
WORD COUNT: 2, 07 9
(USE FORMAT 7 OR 9 FOR FULLTEXT)
... . the road. Fick is planning to offer online ACH services around
January 2001, and is establishing online access for trust accounts .
He is also considering online lending services and limited trading
capabilities.
Though the bank has established a fairly aggressive technological
Sylvia Keys
16-May-05 12:56 PM
10/3, K/1 (Item 1 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
07938542 Supplier Number: 66237825 (USE FORMAT 7 FOR - FULLTEXT)
AFTER MERGER: Global custody gets shot in arm; Deutsche Bank survives early
client concerns after Bankers Trust acquisition, boasting new management
team and reorganization.
Williams, Fred
Pensions & Investments, v28, p40
Oct 16, 2000
Language: English Record Type: Fulltext
Document Type: Magazine/ Journal ; Trade
Word Count: 124 0
{USE FORMAT 7 FOR FULLTEXT)
TEXT:
...service. In mid-September, Deutsche unveiled its new integrated
information delivery platform for custody and trust accounting , called
db portfolio. Real-time reporting Jorgen Marziniak, head of global
securities services at Deutsche Bank in. . :
10/3, K/2 (Item 2 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R) .
(c) 2005 The Gale Group. All rts. reserv.
07356917 Supplier Number: 58916620 (USE FORMAT 7 FOR FULLTEXT)
First Union Migrates Trust System to Faster CPU.
Bank Systems + Technology, v35, nS, p24
March, 1998
Language: English Record Type: Fulltext
Document Type: Magazine/ Journal; Trade
Word Count: 294
... Maynard, Mass. -based Digital Equipment Corp., Trustware 11 runs one
of the largest single account databases for a trust accounting
system, and the solution operates with 8 gigabytes of RAM, SunGard
reported.
With the system. . .
10/3, K/3 (Item 3 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
0664 6373 Supplier Number: 55792159 (USE FORMAT 7 FOR FULLTEXT)
Former Performance Measurement Analyst of Bank of America Joins First Rate
Investment Systems .
Business Wire, pl393
Sept 20, 1999
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: 252
measurement analyst included conducting monthly analysis,
calculation and maintenance of investment portfolio returns on various
trust accounts using mainframe databases and personal computers. She
also was responsible for trust account portfolio analysis comparisons to
current . . .
Sylvia Keys
16-May-05 01:00 PM
10/3,K/4 (Item 4 from file: 16)
DIALOG (R) File 16:Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv,
05388229 Supplier Number: 48192358 (USE FORMAT 7 FOR FULLTEXT)
First Union National Bank Migrates to Trustware 11 *s Alpha Platform
PR Newswire, pl222CGM036
Dec 22, 1997
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: • 575
growth. "
Trustware 11 on the new Alpha 8440 systems runs one of the largest
single databasesO of accounts for a trust accounting system and
operates with 8 gigabytes of RAM. Mike Cox, senior vice president and
Trustware . . .
10/3, K/5 (Item 5 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv.
04680804 Supplier Number: 46889611 (USE FORMAT 7 FOR FULLTEXT)
New Windows NT Trust Accounting Software Debuts Infovisa Releases "Suite"
of Trust Automation Software.
Business Wire, plll41212
Nov 14, 1996
Language: English Record Type: Fulltext
Document Type: Newswire; Trade
Word Count: 4 52
Enhanced Trust Accounting (ETA) is the first real-time trust
accounting system that utilizes true relational data base technology
for the Windows NT(TM) environment. Trust accounting systems process
transactions such as trades...
10/3, K/6 (Item 1 from file: 148)
DIALOG (R) File 148; Gale Group Trade & Industry DB
(c)2005 The Gale Group. All rts. reserv.
08719128 SUPPLIER NUMBER: 18347706 (USE FORMAT 7 OR 9 FOR FULL TEXT)
Bank of Boston puts hopes on client/server system for trust. (Management
Strategies)
Zack, Jeffrey
American Banker, vl61, nl05, pllA(2)
June 3, 1996
ISSN: 0002-7561 LANGUAGE: English RECORD TYPE: Fulltext; Abstract
WORD COUNT: 890 LINE COUNT: 00072
ABSTRACT: Bank of Boston Corp. has installed new client /server computer
systems for handling its large database of trust accounts . The
software includes PC-based applications which reside on portfolio managers
computers and access a...
10/3, K/7 (Item 2 from file: 148)
Sylvia Keys
16-May-05 01:00 PM
DIALOG (R) File 148: Gale Group Trade & Industry DB
(c)2005 The Gale Group. All rts. reserv.
08007841 SUPPLIER NUMBER: 17272954 (USE FORMAT 7 OR 9 FOR FULL TEXT)
Banc One and Crestar renew pacts for SEI trust accounting services.
(Crestar Financial Corp.) (Brief Article)
Marjanovic, Steven
American .Banker, vl60, nl35, p20(l)
July 17, 1995
DOCUMENT TYPE: Brief Article ISSN: 0002-7561 LANGUAGE: English
RECORD TYPE: Fulltext
WORD COUNT: 317 LINE COUNT: 00030
project, through software modifications and systems investments of
over $1 million, tripled Fleet's existing data base of over 40,000
tarust accounts .
The test was conducted to prove that SEI's system could handle such
large processing...
10/3, K/8 (Item 3 from file: 148)
DIALOG (R) File 148: Gale Group Trade & Industry DB
(c)2005 The Gale Group. All rts. reserv.
03900038 SUPPLIER NUMBER: 06967948 (USE FORMAT 7 OR 9 FOR FULL TEXT)
Second Annual Directory of H\aman Resources Services , Products and
Suppliers, January 1989. (directory)
Personnel, v66, nl, pDl(167)
Jan, 1989
DOCUMENT TYPE: directory ISSN: 0031-5702 LANGUAGE: ENGLISH
RECORD TYPE: FULLTEXT; ABSTRACT
WORD COUNT: 155534 LINE COUNT: 14711
all types of defined
benefit plans and defined contribution
plans, including 401 (k). Also, client
database management, trust accounting , and
5500 Form preparation. Most packages
include customer support, documentation,
training, and system updates.
Manny. . .
10/3, K/9 (Item 4 from file: 148)
DIALOG (R) File 148: Gale Group Trade & Industry DB
(c)2005 The Gale Group. All rts. reserv.
02353490 SUPPLIER NUMBER: 03832734 (USE FORMAT 7 OR 9 FOR FULL TEXT)
Lawyers learn how to reduce costs^ through use of computers at the Florida
Bar convention.
PR Newswire, LAIOD
June 28, 1985
LANGUAGE: ENGLISH RECORD TYPE: FULLTEXT
WORD COUNT: 34 8 LINE COUNT: 00028
... s desk by displaying samples of routine documents, such as wills.
Real estate-closing software, trust accounting , probate and estate
administration, and data - base management for lawyers were other areas
covered by the presentation.
Ira Price, chairman-elect of...
Sylvia Keys
16-May-05 01:00 PM
10/3, K/10 (Item 1 from file: 275)
DIALOG (R) File 275: Gale Group Computer DB(TM)
(c) 2005 The Gale "Group. All rts. reserv.
01419815 SUPPLIER NUMBER: 10385659 (USE FORMAT 7 OR 9 FOR FULL TEXT)
Money managers scrutinize technology costs.
Brennan, Peter J.
Wall Street Computer Review, v8, n5, p53(4)
Feb, 1991
ISSN: 0738-434 3 LANGUAGE: ENGLISH RECORD TYPE: FULLTEXT; ABSTRACT
WORD COUNT: 198 9 LINE COUNT: 00154
technology, such as next-generation relational databases."
Coincidentally, the company has a new portfolio and trust accounting,
system based on relational databases . "Companies under pressure are being
forced into long-term risk with a short-term focus...
10/3, K/11 (Item 2 from file: 275)
DIALOG (R) File 275: Gale Group Computer DB(TM)
(c) 2005 The Gale Group. All rts. reserv.
01348500 SUPPLIER NUMBER: 08116710
Integrated asset system also handles FX.
Computers in Banking, v7, nl, p65(2)
Jan, 1990
ISSN: 0742-6496 LANGUAGE: ENGLISH
WORD COUNT: 521 LINE COUNT: 0004 4
(USE FORMAT 7 OR 9 FOR FULL TEXT)
(VAX software) (foreign exchange)
RECORD TYPE: FULLTEXT; ABSTRACT
other available industry systems include a double entry accounting
system, integration of investment features with trust accounting
features in a single data base , and artificial intelligence utilized in
investment analytics.
Bill McGowan, vice president and general manager of . , .
10/3, K/12 (Item 3 from file: 275)
DIALOG (R) File 275:.Gale Group Computer DB(TM)
(c) 2005 The Gale Group. All rts. reserv.
01179409 SUPPLIER NUMBER: 06085682
F-N Professional is a very versatile and solid program. (Software Review)
(Financial Navigator Professional 2.1) (evaluation)
Brant, Ives
Computer & Software News, v5, n44, pl95(2)
Nov 2, 1987
DOCUMENT TYPE: evaluation . ISSN: 0745-5291 LANGUAGE: ENGLISH
RECORD TYPE: ABSTRACT
...ABSTRACT: on separate schedule C forms. Reports can consolidate
multiple businesses, and investments. Depreciation computations keep trust
accounting records. New data files can be generated from existing
client files. Reports can be edited by a word processor...
10/3, K/13 (Item 1 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts. reserv.
Sylvia Keys
16-May-05 01:00 PM
02284483 Supplier Number: 25869236 (USE FORMAT 7 OR 9 FOR FULLTEXT)
AFTER MERGER: Global custody gets shot in arm
(Deutsche Bank, with some 6,000 custody clients after merging with Bankers
Trust Co, now ranks as one of the top global custodians, however, assets
drop)
Pensions & Investments, v 28, p 40
October 16, 2000
DOCUMENT TYPE: Journal ISSN: 1050-4974 (United States)
LANGUAGE: English RECORD TYPE: Fulltext
WORD COUNT: 1198 V
(USE FORMAT 7 OR 9 FOR FULLTEXT)
TEXT :
. . . service .
In mid-September, Deutsche unveiled its new integrated information deliiy^ery
platform for -custody and trust accounting , called db portfolio.
Real-time reporting
Jorgen Marziniak, head of global securities services at Deutsche Bank in...
10/3, K/14 (Item 1 from file: 15)
DIALOG (R) File 15 : ABI /Inform (R)
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
02307998 844438
Shining a Light on New Products: The Annual Software Update
Anonymous
Trusts & Estates vl31n6 PP: 8 Jun 1992
ISSN: 0041-3682 JRNL CODE: TRE
...ABSTRACT: presented of the most current software available to the trust
and estate industry. Items include trust accounting systems,
databases , planning aids, tax calculation programs, and software matching
services. ACT II from ACTI is a...
10/3, K/15 (Item 2 from file: 15)
DIALOG (R) File 15 : ABI /Inf orm ( R)
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
02307364 35807924
1998 technology review
Anonymous
Trusts & Estates vl37nl2 PP: 47-64 Nov 1998 -
ISSN: 0041-3682 JRNL CODE: TRE
...ABSTRACT: estate planners, investment managers and other tax
specialists. Entries in the technology update include: 1. trust
accounting systems, 2. databases , 3. planning aids, and 4. tax
calculation programs. M&I Data Services Inc. offers a...
10/3, K/16 (Item 3 from file: 15)
DIALOG (R) File 15 : ABI /Inf orm (R)
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
Sylvia Keys
16-May-05 01:00 PM
00433642 89-05429
Large Banks Trust FT I
Anonymous
Banking Software Review vl3n4 PP: 14-15 Winter 1988
ISSN: 0747-2609 JRNL CODE: IBI "
...ABSTRACT: large banks. The latest edition of AMS includes 13 integrated
modules that share a common database and database management system
with trust accounting records. Unlike many second-generation systems,
the system at US Trust includes a terminal and. . . '
10/3, K/17 (Item 4 from file: 15)
DIALOG (R) File 15 : ABI/Inf orm (R)
(c) 2005 ProQuest Inf o&Learning . All rts . reserv.
00364571 87-23405
Hard Leads on Software n
Anonymous '
Trusts & Estates vl26n6 PP: 12-30 Jun 1987
ISSN: 0041-3682 JRNL CODE: TRE
...ABSTRACT: of the most current software available to the trust and estate
planning industry includes: 1. trust accounting systems, 2.
databases , 3. planning aids and tax calculation programs, and 4.
software matching services. In addition to...^
10/3, K/18 (Item 5 from file: 15)
DIALOG (R) File ^ 15: ABI/Inform(R) \
(c) 2005 ProQuest Inf o&Learning , All rts. reserv. ' ^'
00339788 86-40202
Trust Marketing: Big Growth in a Smaller Market
Peckosh, Paul J.; Miller, .:Mel
Trusts & Estates vl25nll PP: 16-18 Nov 1986
ISSN: 0041-3682 JRNL CODE: TRE
...ABSTRACT: through August 1, 1986, DB&T's total assets increased 143% and
the number of trust accounts served grew 121%. Furthermore, DB &T
continues to market its commitment to investment expertise and innovation.
10/3, K/19 (Item 1 from file: 625)
DIALOG (R) File 625: American Banker Publications
(c) 2005 American Banker. All rts. reserv.
0160076
* Banc One and Crestar Renew Pacts For SEI Trust Accounting Services
American Banker - July 17, 1995; Pg . 20/ Vol. 160, No. 135
WORD COUNT: 313
BYLINE:
By STEVEN MARJANOVIC
TEXT :
...project, through software modifications and systems investments of
over $1 million, tripled Fleet's existing data base of over 40,000
trust
Sylvia Keys
16-May-05 01:00 PM
accounts .
The test was conducted to prove that SEI ' s system could handle such
large processing. . .
10/3, K/20 (Item 2 from file: 625)
DIALOG (R) File 625 : /American Banker Publications
(c) 2005 American Banker. All rts. reserv.
0003159
Microcomputer Technology Gains Wide Use at Banks of All Sizes
American Banker - February 3, 1982, Wednesday; Pg. 7
WORD COUNT: 1,130
BYLINE:
By ROBERT TRIGAUX
TEXT:-
. . . accounts payable and receivable; payroll; personnel records; supplies
inventory; audit tracking; electronic mail and external data base
usage; word processing; ■ portfolio evaluation; trust accounting ; branch
administration and performance evaluation; consumer credit counseling;
customer surveys and education; and teller staffing. . .
10/3, K/21 (Item 1 from file: 268)
DIALOG (R) File 2 68:Banking Info Source
(c) 2005 ProQuest Info&Learning. All rts. reserv.
00132402
Software product update: hard leads on software
Anonymous
Trusts & Estates, vl26, n6, pl2-30, Jun 1987 LANGUAGE: English
RECORD TYPE: Abstract
...ABSTRACT: for the trust and estate planning industry is listed
alphabetically. Products include: 1) systems for trust accounting ;. 2)
databases ; 3) tools for strategic planning; 4) programs for tax
computation; and 5) software matching services...
10/3, K/22 (Item 2 from file: 268)
DIALOG (R) File 268: Banking Info Source
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
00067933
Automation & computers: new software for a niew decade of trust business
Anonymous
Trusts & Estates, vl29, n6, plO-80, Jun 1990 LANGUAGE: English
RECORD TYPE: Abstract
...ABSTRACT: tax-related specialists, and investment managers. The
categories include tax calculation programs, software matching services,
trust accounting systems, databases , and planning aides. The product
descriptions include a summary of the product * s purpose and...
10/3, K/23 (Item 3 from file: 268)
DIALOG (R) File 268: Banking Info Source
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
Sylvia Keys
16-May-05 01:00 PM
00007498
Advancements in automation: the annual software review
Anonymous
Trusts & Estates, vl32, n6, p8-52, Jun 1993 ARTICLE TYPE: product reviews
LANGUAGE: English RECORD TYPE: Abstract
. , .ABSTRACT: and telephone number of the manufacturer, along with a brief
product overview. Products listed include trust accounting systems,
databases , planning tools, tax calculation programs ,• and software matching
services.
Sylvia Keys
16-May-05 01:00 PM
13/3, K/1 (Item 1 from file: 16)
DIALOG (R) File 16: Gale Group PROMT (R)
(c) 2005 The Gale Group. All rts. reserv,
11309641 Supplier Number: 118378983 (USE FORiyiAT 7 FOR FULLTEXT)
Lawyer thought Moser engaged in tax fraud. (Law Firms)
Friedman, Mark
Arkansas Business, v21, n23, pi (2)
June 7, 2004
Language: English Record Type: Fulltext
Document Type: Magazine/ Journal ; General Trade
Word Count: 17 60
. . . privilege.
"Regardless of how you look at it, there is no reason for the client
trust account to transfer funds to Mr. Moser 's personal corporation
unless it is his money, " Wagoner said.
And just . . .
13/3, K/2 (Item 2 from file: 16)
DIALOG (R) File 16: Gale Group PROMT '(R)
(c) 2005 -The Gale Group. All rts. reserv.
02297055 Supplier -Number : 43004712 (USE FORMAT 7 FOR FULLTEXT)
Brokers, Trusts to Face Tougher Conditions on Call Market
Korea Economic Daily, pN/A
May 18, 1992
Language: English . Record Type: Fulltext
Document Type: Newsletter; Trade
Word Count: 124
... securities houses and investment trust firms to borrow.
In addition, it will enable banks to transfer- , funds between their
banking and trust accounts in the form of direct trading on the call
market. This will greatly reduce the...
13/3, K/3 (Item 1 from file: 148)
DIALOG(R)File 148:Gale Group Trade & Industry DB
(c)2005 The Gale Group. All rts. reserv.
13895267 SUPPLIER NUMBER: 78967701 (USE FORMAT 7 OR 9 FOR FULL TEXT)
Payments . (Regulation CC and Articles 3 , 4 , and 4A of the Uniform Commercial
Code) (law survey)
Veltri, Stephen C; Adams, Marina I.; Turner, Paul S.
Business Lawyer, 56, 4, 1783
August, 2001
ISSN: 0007-6899 LANGUAGE: English RECORD TYPE: Fulltext
WORD COUNT: 10674 LINE COUNT: 00834
F.T. (Society for Worldwide International Financial
Telecommunications) system of transmission to send instructions to
transfer funds from the firm's trust accoiint to an account
maintained by a solicitor at Midland Bank in England. Piedmont's lawyer...
13/3, K/4 (Item 2 from file: 148)
DIALOG (R) File 14 8: Gale Group Trade & Industry DB
(c)2005 The Gale Group. All rts. reserv.
Sylvia Keys
16-May-05 01:02 PM
05556171 SUPPLIER NUMBER: 11736679 (USE FORMAT 7 OR 9 FOR FULL TEXT)
Former manager faces theft charges. (Victoria L. Edenburn, former president
of the National Association of Credit Management)
Couch, Mark P.
Business Record (Des Moines), v87, n43, pi (2)
Oct 28, 1991
ISSN: 074 6-410X LANGUAGE: ENGLISH RECORD TYPE: FULLTEXT
WORD COUNT: 966 LINE COUNT:. 00077
... used solely for satisfying collection claims of the association's
member companies.
Instead, Edenburn was transferring funds from the trust account
to the association's operating fund, Anderson said. The operating fund was
supposed to be. . .
13/3, K/5 (Item 1 from file: 636)
DIALOG (R) File 636: Gale Group Newsletter DB(TM)
(c) 2005 The Gale Group. All rts. reserv.
04574076 Supplier Number: 594 60443 (USE FOEIMAT 7 FOR ^FULLTEXT)
Guidance Document Gives Conditions For Payment from Special Accounts .
Hazardous Waste News, v21, n7, pNA
Feb 15, 1999
Language: English Record Type: Fulltext
Document Type: Newsletter; Trade
Word Count: 37 4
work is done, how to recapture special account funds that are left,
and how to transfer funds to the general Superfund trust account .
For copies of the guidance document, visit EPA's Web site,
http://www.es.epa...
13/3, K/6 (Item 1 from file: 9)
DIALOG (R) File 9: Business & Industry (R)
(c) 2005 The Gale Group. All rts. reserv.
02378114 Supplier Number: 24752117
Siechere Zahlungen ueber Treuhandkonten
(Wire Card (Germany) , an e-payment outsourcing solutions specialist,
unveils new payment solution Escrow, which enables a third-party trust
account to carry out transactions between two separate parties)
Funkschau, p 68
February 09, 2001
DOCUMENT TYPE: Journal ISSN: 0016-2841 (Germany)
LANGUAGE: German RECORD TYPE: Abstract
ABSTRACT:
...trust account. Then the buyer is asked to accept the terms of the deal
and transfer funds to the trust account . The buyer than receives or
tests the product and gives the go-ahead for the...
13/3, K/7 (Item 1 from file: 15)
DIALOG (R) File 15 : ABI/Inf orm (R)
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
02043110 55746866
Sylvia Keys
16-May-05 01:02 PM
Help on the way but will it stop the bleeding?
Anonymous
Business Korea vl7n6 PP: 30-32 Jun 2000
ISSN: KORE-AXXX JRNL CODE: BKO
WORD COUNT: 2166
...TEXT: management and unethical business practices.
It has been found that investment trust companies had been transferring
funds from customer trust accounts to theix proprietory accounts. In
fact, the two accounts have to be rigorously separated, but...
13/3, K/8 (Item 2 from file: 15)
DIALOG (R) File 15 : ABI/Inf orm (R)
(c) 2005 ProQuest Inf o&Learning . All rts. reserv.
01013089 ' 96-62482
Banking briefs: Aetna Life and Casualty Co. v. Union Trust Co.
Anonymous
Banking Law Journal vll2n3 PP: 300 Mar 1995
ISSN: 0005-5506 ' JRNL CODE: BLJ
...ABSTRACT: liable for a fiduciary's breach of trust where the fiduciary
instructed the bank to transfer funds out of his general trust
account in payment of his personal obligations to the bank.
13/3, K/9 (Item 1 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
39421649
Toledo Mining Corp - Interim Results
CNF
December 06, 2004
JOURNAL CODE: WRNS LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 27 4 8
13/3, K/10 (Item 2 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
36767465
Law Society disciplines BC lawyers
CANADA NEWSWIRE
July 19, 2004
JOURNAL CODE: WCNW LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 878
. . . were not the property of the law firm Martin and Iwata constituted
professional misconduct. - that transferring funds from their law
firm*s trust account to temporarily reduce the firm's line of credit
constituted professional misconduct. - that they breached...
13/3, K/11 (Item 3 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
Sylvia Keys
16-May-05 01:02 PM
32681190
Vic: Govt proposal to siphon millions from real estate fund
AAP NEWS
December 06, 2003
JOURNAL CODE: WAAP LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 306
. . .by the Real Estate Institute of Victoria (REIV) . "The submission by
consumer affairs to secretly transfer funds from the EAGF trust
account to fund other programs, demonstrates this is clearly a government
of double standards, " REIV president. . .
13/3, K/12 (Item 4 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
31690598 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Accountant suspended for breaches
SECTION TITLE: BUSINESS
LOH HO-SANG Mathew
DOMINION POST , 2 ed, p3
October 11, 2003
JOURNAL CODE: WTDP LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 322
{USE FORMAT 7 OR 9 FOR FULLTEXT)
evidence failed to prove he had misused client funds or had no
client authority to transfer funds from a trust account . On that
basis, Mr Frankham said Mr Spekreijse was not guilty of professional
misconduct but...
13/3, K/13 (Item 5 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
31673293 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Accountant suspended
SECTION TITLE: BUSINESS
HO-SANG Mathew Loh
CHRISTCHURCH PRESS , 2 ed, pi
October 11, 2003
JOURNAL CODE: WTCP LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 396
(USE FORMAT 7 OR 9 FOR FULLTEXT)
... to prove that Mr Spekreijse had misused client funds or had no
client authority to transfer funds from a trust account .
On that basis, Mr Frankham said Mr Spekreijse was not guilty of
professional misconduct, but...
13/3, K/14 (Item 6 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
Sylvia Keys 16-May-05 01:02 PM
I
16174995 (USE FORMAT 7 OR 9 FOR FULLTEXT)
No prosecution for undeclared FG donation
SECTION TITLE: Business
SUNDAY INDEPENDENT (IRELAND)
April 15, 2001
JOURNAL CODE: FSII LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 34 2
(USE FORMAT 7 OR 9 FOR FULLTEXT)
for the years 1999 and 2000.
In September 1999, Mr Barry admitted that he had transferred funds
into a trust account controlled by Ansbacher Bank or a connected
company, Hamilton Ross but that they had come...
13/3, K/15 (Item 7 from file: 20)
DIALOG (R) File 20: Dialog Global Reporter
(c) 2005 The Dialog Corp. All rts. reserv.
09758449 (USE FORMAT 7 OR 9 FOR FULLTEXT)
Home News (The Moriarty Tribunal ) : CRH chief says he knew nothing about
Ansbacher - Analysis: Large deposits linked to the Ansbacher accounts
were withdrawn from Bank of Ireland in 1993 because the owners of the
money were availing of the tax amnesty. Co
IRISH TIMES, p7
February 25, 2000
JOURNAL CODE: FIRT LANGUAGE: English RECORD TYPE: FULLTEXT
WORD COUNT: 830
(USE FORMAT 7 OR 9 FOR FULLTEXT)
... Barry said in a statement to the media: *Over the period 1989 to
1995 I transferred funds to an offshore trust account for the
ultimate benefit of two of my adult children, both of whom. were resident...
9
Sylvia Keys
16-May-05 01:02 PM
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